Beth Moskow-Schnoll

Beth Moskow-Schnoll

Ballard Spahr LLP

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Record $1.92 Billion in Fines and Penalties Levied against HSBC

HSBC Holdings, London, and two of its U.S. subsidiaries have been ordered to pay a record $1.92 billion in fines and penalties for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) violations....more

12/14/2012  /  Anti-Money Laundering , Bank Secrecy Act , Cartels , Fines , HSBC , International Emergency Economic Powers Act (IEEPA) , International Finance , Office of Foreign Assets Control (OFAC) , Penalties , Sanctions
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